CN108154368A - A kind of detection method, device and the equipment of resource risk - Google Patents

A kind of detection method, device and the equipment of resource risk Download PDF

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Publication number
CN108154368A
CN108154368A CN201711432964.3A CN201711432964A CN108154368A CN 108154368 A CN108154368 A CN 108154368A CN 201711432964 A CN201711432964 A CN 201711432964A CN 108154368 A CN108154368 A CN 108154368A
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China
Prior art keywords
resource
rule
resources
risk
stream
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Chinese (zh)
Inventor
王频
王一频
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Advanced New Technologies Co Ltd
Advantageous New Technologies Co Ltd
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Alibaba Group Holding Ltd
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Priority to CN201711432964.3A priority Critical patent/CN108154368A/en
Publication of CN108154368A publication Critical patent/CN108154368A/en
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    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/382Payment protocols; Details thereof insuring higher security of transaction
    • GPHYSICS
    • G06COMPUTING; CALCULATING OR COUNTING
    • G06QINFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00Payment architectures, schemes or protocols
    • G06Q20/38Payment protocols; Details thereof
    • G06Q20/40Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/401Transaction verification
    • G06Q20/4016Transaction verification involving fraud or risk level assessment in transaction processing

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  • Business, Economics & Management (AREA)
  • Engineering & Computer Science (AREA)
  • Accounting & Taxation (AREA)
  • Computer Security & Cryptography (AREA)
  • Finance (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • General Physics & Mathematics (AREA)
  • Theoretical Computer Science (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)

Abstract

This specification embodiment discloses a kind of detection method, device and the equipment of resource risk, and this method includes:Obtain the online service resources stream of target service;Resource in the online service resources stream flows to information and preset resource flow direction rule, determines that the online service resources stream whether there is resources loss risk.Using this specification embodiment, the mistake of online service resources stream can be quickly found, and subsequently can quickly carry out business fusing, effectively control the risk of resources loss.

Description

A kind of detection method, device and the equipment of resource risk
Technical field
This specification is related to field of computer technology more particularly to a kind of detection method, device and the equipment of resource risk.
Background technology
With the continuous development of network technology and terminal technology, more and more people carry out the transmission of resource by network And reception, online resource transfer is carried out with this, specific such as online network payment.With the continuous development of e-commerce, accordingly Online resource transfer also become a kind of important resource transfers mode, online resource transfer be that resource transfers are passed through based on network Server, will be in the resource transfers to another resource account in a resource account.
During online resource shifts, generally require to judge whether resources loss risk, for example, judging a certain With the presence or absence of risk of monetary losses etc. in secondary network payment.If it is determined there is resources loss risk, then it can be in time to this The transfer of online resource is alarmed or is interrupted and (interrupts the secondary network payment), if it is decided that, then can be with there are resource risk Continue to shift follow-up online resource and judge with the presence or absence of resources loss risk.It in general, can be by upstream and downstream resource The mode that the content of data is checked carry out the identification of resources loss risk go forward side by side industry business fusing, that is, judge upstream resource Whether the content of data is identical with the content of downstream sources data.However, aforesaid way can only identify it is right between upstream and downstream system Data processing malfunction caused by difference problem, in practical applications, be likely present in addition to the content of resource data it is other because Resources loss risk caused by element, but resource risk supervision can not be but carried out through the above way.
Invention content
The purpose of this specification embodiment is to provide a kind of detection method, device and the equipment of resource risk, with realization pair The purpose that resources loss risk caused by other factors in addition to the content of resource data is detected.
In order to solve the above technical problems, what this specification embodiment was realized in:
A kind of detection method for resource risk that this specification embodiment provides, the method includes:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determine it is described Line service resource flow whether there is resources loss risk.
Optionally, the resource in the online service resources stream flows to information and preset resource flow direction rule Then, determine that the online service resources stream whether there is resources loss risk, including:
It flows to rule if the resource in the online service resources stream flows to information with preset resource and matches, really There are resources loss risks for the fixed online service resources stream;
If the resource in the online service resources stream flows to information and is mismatched with preset resource flow direction rule, really Resources loss risk is not present in the fixed online service resources stream.
Optionally, the method further includes:
If there are resources loss risks for the online service resources stream, industry is sent to the server of the target service Business fusing instruction.
Optionally, the method further includes:
If the online service resources stream carries out resources loss alarm there are resources loss risk.
Optionally, the method further includes:
The rule setting received for the target service is asked;
The resource included during the rule setting is asked flows to the resource that rule setting is the target service and flows to rule Then.
Optionally, the method further includes:
Receive the more new command of the resource flow direction rule;
Rule is flowed to the resource to be updated, obtain updated money based on the information included in the more new command Source stream is to rule.
A kind of detection method for resource risk that this specification embodiment provides, the method includes:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determine it is described Line service resource flow whether there is resources loss risk;
If it is, the reminder message of resources loss risk is sent to management server.
Optionally, the method further includes:
Receive the resource flow direction rule that the management server is sent;
By the storage corresponding with the service identification of the target service of resource flow direction rule.
A kind of detection method for resource risk that this specification embodiment provides, the method includes:
Receive the reminder message of resources loss risk that money damage server is sent, the reminder message of the resources loss risk It is that information and preset resource flow direction are flowed to according to resource in the online service resources stream of target service in the money damage server Rule determines the online service resources stream, and there are sent during resources loss risk;
Business fusing instruction is sent to the server of the target service.
Optionally, the method further includes:
The rule setting received for the target service is asked;
The resource included during the rule setting is asked flows to the resource that rule setting is the target service and flows to rule Then;
The resource of the target service is flowed into rule and is sent to the money damage server.
Optionally, the method further includes:
Receive the more new command of the resource flow direction rule;
Rule is flowed to the resource to be updated, obtain updated money based on the information included in the more new command Source stream is to rule;
The updated resource is flowed into rule and is sent to the money damage server.
A kind of detection device for resource risk that this specification embodiment provides, described device include:
Acquisition module, for obtaining the online service resources stream of target service;
Resource risk supervision module flows to information and preset money for the resource in the online service resources stream Source stream determines that the online service resources stream whether there is resources loss risk to rule.
Optionally, the resource risk supervision module, if flowing to letter for the resource in the online service resources stream Breath flows to rule with preset resource and matches, it is determined that there are resources loss risks for the online service resources stream;If institute It states the resource in online service resources stream and flows to information and preset resource flow direction rule mismatch, it is determined that is described in line service Resources loss risk is not present in resource flow.
Optionally, described device further includes:
Fuse instruction sending module, if for the online service resources stream there are resources loss risk, to described The server of target service sends business fusing instruction.
Optionally, described device further includes:
Alarm module, if carrying out resources loss report there are resources loss risk for the online service resources stream It is alert.
Optionally, described device further includes:
Request receiving module, the rule setting for receiving for the target service are asked;
Rule setting module, for the resource included in rule setting request to be flowed to rule setting for the target The resource flow direction rule of business.
Optionally, described device further includes:
Command reception module is updated, for receiving the more new command of the resource flow direction rule;
Update module is updated for flowing to rule to the resource based on the information included in the more new command, Obtain updated resource flow direction rule.
A kind of detection device for resource risk that this specification embodiment provides, described device include:
Acquisition module, for obtaining the online service resources stream of target service;
Resource risk supervision module flows to information and preset money for the resource in the online service resources stream Source stream determines that the online service resources stream whether there is resources loss risk to rule;
Reminding module, for if it is, sending the reminder message of resources loss risk to management server.
Optionally, described device further includes:
Regular receiving module flows to rule for receiving the resource that the management server is sent;
Memory module, for the resource to be flowed to rule storage corresponding with the service identification of the target service.
A kind of detection device for resource risk that this specification embodiment provides, described device include:
Message reception module, for receiving the reminder message of resources loss risk for providing damage server and sending, the resource The reminder message of loss risk is according to resource flow direction letter in the online service resources stream of target service in the money damage server Breath and preset resource flow direction rule determine the online service resources stream, and there are sent during resources loss risk;
Instruction sending module, for sending business fusing instruction to the server of the target service.
Optionally, described device further includes:
Request receiving module, the rule setting for receiving for the target service are asked;
Rule setting module, for the resource included in rule setting request to be flowed to rule setting for the target The resource flow direction rule of business;
First regular sending module is sent to the money damage service for the resource of the target service to be flowed to rule Device.
Optionally, described device further includes:
Command reception module is updated, for receiving the more new command of the resource flow direction rule;
Update module is updated for flowing to rule to the resource based on the information included in the more new command, Obtain updated resource flow direction rule;
Second Rule sending module is sent to the money damage server for the updated resource to be flowed to rule.
A kind of detection device for resource risk that this specification embodiment provides, the detection device packet of the resource risk It includes:
Processor;And
The memory of storage computer executable instructions is arranged to, the executable instruction makes the place when executed It manages device and performs following operate:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determine it is described Line service resource flow whether there is resources loss risk.
A kind of detection device for resource risk that this specification embodiment provides, the detection device packet of the resource risk It includes:
Processor;And
The memory of storage computer executable instructions is arranged to, the executable instruction makes the place when executed It manages device and performs following operate:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determine it is described Line service resource flow whether there is resources loss risk;
If it is, the reminder message of resources loss risk is sent to management server.
A kind of detection device for resource risk that this specification embodiment provides, the detection device packet of the resource risk It includes:
Processor;And
The memory of storage computer executable instructions is arranged to, the executable instruction makes the place when executed It manages device and performs following operate:
Receive the reminder message of resources loss risk that money damage server is sent, the reminder message of the resources loss risk It is that information and preset resource flow direction are flowed to according to resource in the online service resources stream of target service in the money damage server Rule determines the online service resources stream, and there are sent during resources loss risk;
Business fusing instruction is sent to the server of the target service.
The technical solution provided by more than this specification embodiment is as it can be seen that the target industry that this specification embodiment passes through acquisition Resource in the online service resources stream of business flows to information and preset resource flow direction rule, whether determines online service resources stream There are resources loss risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determining and be No there are resources loss risks, realize and carry out resource risk supervision in a manner that resource flows to information, avoid there may be The resource in addition to the content of resource data flow to factor caused by resources loss risk, improve the information security of user, It is compared moreover, flowing to information by resource, can quickly find the mistake of online service resources stream, and can be quickly into industry Business fusing effectively controls the risk of resources loss.
Description of the drawings
In order to illustrate more clearly of this specification embodiment or technical solution of the prior art, below will to embodiment or Attached drawing needed to be used in the description of the prior art is briefly described, it should be apparent that, the accompanying drawings in the following description is only Some embodiments described in this specification, for those of ordinary skill in the art, in not making the creative labor property Under the premise of, it can also be obtained according to these attached drawings other attached drawings.
Fig. 1 is a kind of detection method embodiment of resource risk of this specification;
Fig. 2 is the detection method embodiment of this specification another kind resource risk;
Fig. 3 is a kind of setting interface schematic diagram of resource flow direction rule of this specification;
Fig. 4 is the detection method embodiment of another resource risk of this specification;
Fig. 5 is the detection method embodiment of another resource risk of this specification;
Fig. 6 is the detection method embodiment of another resource risk of this specification;
Fig. 7 is the detection method embodiment of another resource risk of this specification;
Fig. 8 is a kind of detection device embodiment of resource risk of this specification;
Fig. 9 is the detection device embodiment of this specification another kind resource risk;
Figure 10 is the detection device embodiment of another resource risk of this specification;
Figure 11 is a kind of detection device embodiment of resource risk of this specification.
Specific embodiment
This specification embodiment provides a kind of detection method, device and the equipment of resource risk.
In order to which those skilled in the art is made to more fully understand the technical solution in this specification, below in conjunction with this explanation Attached drawing in book embodiment is clearly and completely described the technical solution in this specification embodiment, it is clear that described Embodiment be only this specification part of the embodiment, instead of all the embodiments.Based on the embodiment in this specification, Those of ordinary skill in the art's all other embodiments obtained without creative efforts, should all belong to The range of this specification protection.
Embodiment one
As shown in Figure 1, this specification embodiment provides a kind of detection method of resource risk, the executive agent of this method can Think terminal device or server, terminal device therein can be such as mobile phone, tablet computer mobile terminal device, can be with It is such as personal computer terminal device, server can be an independent server or by multiple server groups Into server cluster.In order to improve the detection efficiency of resource risk in this specification embodiment, the executive agent of this method with It being described in detail for server, in the case of terminal device, the specific processing for being referred to following servers performs, This is repeated no more.This method specifically may comprise steps of:
In step s 102, the online service resources stream of target service is obtained.
Wherein, target service can be arbitrary business, such as network payment business, transferred account service or order processing business Deng.Online service resources stream can be that target service is in the data flow of service resources generated during online processing state, online It can include the quantity of service resources, the initiator of online service resources, middle transition side and target side in service resources stream Relevant information etc., in practical applications, online service resources stream can be online cash flows, for example, certain class business is in network branch The virtual cash flow of internal system is paid, specific as paid in order processing business using the remaining sum of user account, network payment system System inside online cash flow generally comprise the account information of user balance, network payment system business clearing account information, Trade company's settlement accounts information etc..
In force, with the continuous development of network technology and terminal technology, more and more people are carried out by network Resource sends and receives, and online resource transfer is carried out with this, specific such as online network payment.It is continuous with e-commerce Development, corresponding online resource transfer also become a kind of important resource transfers mode, and online resource transfer is led to based on network Resource transfer server is crossed, it will be in the resource transfers to another resource account in a resource account.And turn in online resource It during shifting, generally requires to judge whether resources loss risk, for example, judging to whether there is in certain network payment Risk of monetary losses etc..If it is determined there is resources loss risk, then can in time report the transfer of this online resource Alert or interruption (interrupting the secondary network payment), if it is decided that there are resources loss risks, then can continue to follow-up online money Source transfer is judged with the presence or absence of resources loss risk.
In general, ob-ject provider can set a variety of different objects etc. in objects services platform, for example, trade company can be by it The relevant information of commodity is set in shopping service platform.User can choose one or more objects by objects services platform (such as commodity) after user has chosen corresponding object, can be directed to the corresponding resource numerical value of object chosen and be provided online Source is shifted, at this point, objects services platform can be sent to by the resource numerical generation resource transfers information list (such as order) The terminal device of user, after which receives resource transfers information list, if user confirms that information therein is errorless, A kind of resource transfers mode can be selected, it is then possible to which the information list in the webpage where clicking the resource transfers information list is true Recognize button, terminal device obtains the information list mark in the webpage, and generation carries the information list confirmation message of information list mark Objects services platform is sent to, objects services platform gets the pre-stored information list and identifies corresponding resource transfers information Dan Hou can extract the resource transfers mode described in resource transfers information list, and the correlation in resource transfers information list is believed Breath is sent to the service server of the corresponding target service of above-mentioned resource transfers mode, and service server receives this online money After the relevant information of source transfer, it can be set according to the terminal of the corresponding treatment mechanism of pre-set resource transfers mode and user It is standby to carry out data interaction, online service resources stream is ultimately generated, for example, user's selection passes through third party's network payment tool (such as Alipay etc.) online network payment is carried out, service server can provide to the user to be carried out by modes such as remaining sum or bank cards It withholds, if user's selection is withholdd by remaining sum, service server can determine that the initiator to withhold is user account Remaining sum, then, according to treatment mechanism pre-set in service server, can be obtained from the remaining sum of user account above-mentioned Resource numerical value, and being transferred into the account of the middle transition side specified, can be with after user determines to obtain corresponding commodity Confirmed, then, the above-mentioned resource numerical value in its account is transferred in the account of target side by middle transition side again.Period, Service server can will be in above-mentioned relevant information and the storage to database of above-mentioned online service resources stream.In addition, in order to protect The integrality and accuracy of data are demonstrate,proved, can pre-set offline database, service server is by above-mentioned relevant information, Yi Jishang It states after the storage to database of line service resources stream, it can also be same by above-mentioned relevant information and above-mentioned online service resources stream It walks in offline database.
If it is a new business in view of above-mentioned target service, when new business is reached the standard grade, currently in target service The rule of the judgement resource risk run in service server may have the rule of resource risk corresponding with new business not Same situation or the related program code generation change that target service may also occur cause the judgement resource risk run Rule changes, and is currently that can not sentence in a manner that the common content to upstream and downstream resource data is checked still The online service resources stream for this target service of breaking is with the presence or absence of resources loss risk, for this purpose, this specification embodiment provides A kind of realization method, specifically may refer to the following contents:
When service server by above-mentioned relevant information and above-mentioned online service resources stream storage to database, and will be upper State relevant information and above-mentioned after line service resources stream is synchronized to offline database, server can be from above-mentioned off-line data The online service resources stream of target service wherein stored according to the reading of business latitude in library.Wherein, business latitude can be not Logical relation between the sequencing or different business that are performed with business etc..
In step S104, the resource in above-mentioned online service resources stream flows to information and preset resource flow direction rule Then, determine that above-mentioned online service resources stream whether there is resources loss risk.
Wherein, it can be pair that resource is passed through since resource outflow side until resource recipient that resource, which flows to information, The relevant information of elephant, for example, for example, mark (such as title, the volume of resource outflow side, resource recipient and above-mentioned each object Code or account account etc.), resource, which flows to information, can include user resources account-business clearing account-resource reception account, tool Body such as, user A remaining sums account-business clearing account B- trade companies C settlement accounts, alternatively, the money of the bank account of user D-user E Source account etc..Resource flow direction rule can be configured according to the different corresponding business demands of business, in resource flow direction rule It can include the relevant information of resource outflow side, resource recipient and the above-mentioned each object passed through between the two (such as name Claim, coding or account account etc.), at the same time it can also include resource outflow side, resource recipient and above-mentioned pass through between the two Sequence (i.e. resource flow to) of each object crossed in resource flows through journey, specifically can be if above-mentioned resource flow is to the phase of information Close example.
In force, the corresponding resource flow direction rule of different business can be stored in server, resource flows to rule can By be by stated in the form of word or by figures such as flow charts in a manner of state, can also be with arrow or straight The mode of the sequencing of the resource circulation of the instructions such as line is stated, in practical applications, for the better simply feelings of target service Under condition, the content of resource flow direction rule can be simply provided, such as A-B-C etc., for a certain item business, wherein one can be set A resource flow direction rule can also set multiple resource flow direction rules.The storage mode of resource flow direction rule can be with table Form is realized, corresponding to provide if resource flow direction rule is stated in a manner of the sequencing of the resource circulation of straight line instruction Source stream can be as shown in table 1 below to rule.
Table 1
When server reads the online of the target service wherein stored from above-mentioned offline database according to business latitude During service resources stream, the online service resources stream read can be analyzed, therefrom obtain resource and flow to information, for example, User A remaining sums account-business clearing account B- trade companies C settlement accounts.Server is obtained after resource flows to information, can by The relevant information of the corresponding target service of line service resource flow determines the service identification of target service, can be from such as above-mentioned 1 institute of table The corresponding resource flow direction rule of service identification of the target service is searched in the resource flow direction rule shown, if for example, target industry The service identification of business is business 1, then 1 corresponding resource flow of business can be found from correspondence as shown in Table 1 above To rule account is received for user resources account-business clearing account-resource.Then, server can be by online service resources Resource in stream flows to information:User A remaining sums account-business clearing account B- trade companies C settlement accounts, with 1 corresponding money of business Source stream receives account for user resources account-business clearing account-resource to rule and is matched, and passes through the matching result of the two To determine that online service resources stream whether there is resources loss risk.
During determining online service resources stream with the presence or absence of resources loss risk, if in online service resources stream Resource flow to information and preset resource and flow to rule match, then can determine that online service resources stream is accurate, you can with true Line service resource flow is scheduled on there is no resources loss risk, at this point, server can continue to read storage according to business latitude The online service resources stream of follow-up business determines that the online service resources stream whether there is resources loss risk.If online industry Resource in business resource flow flows to information and is mismatched with preset resource flow direction rule, then can determine online service resources stream not Accurately, you can to determine online service resources stream there are resources loss risk, at this point, server can be by this online service resources Stream and its relevant information are exported to manager, and manager can be determined that whether the transfer of this online resource is normal, if abnormal, Then can business fusing instruction be sent to the service server of target service by server, so that this online resource shifts industry Business terminates, so as to prevent the loss of user resources.If normal, it can be flowed to and believed according to the resource in online service resources stream Breath flows to rule to the resource of preset target service and is updated, and is advised so that server is flowed in time by newer resource Then, determine that the online service resources stream whether there is resources loss risk.
This specification embodiment provides a kind of detection method of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment two
As shown in Fig. 2, this specification embodiment provides a kind of detection method of resource risk, the executive agent of this method Can be terminal device or server, terminal device therein can be such as mobile phone, tablet computer mobile terminal device, may be used also To be such as personal computer terminal device, server can be an independent server or by multiple servers The server cluster of composition.In order to improve the detection efficiency of resource risk, the executive agent of this method in this specification embodiment It being described in detail by taking server as an example, in the case of terminal device, the specific processing for being referred to following servers performs, Details are not described herein.This method specifically may comprise steps of:
In step S202, the rule setting received for target service is asked.
In force, as shown in figure 3, the rule of the resource flow direction rule of each different business can be provided in server The page is set, rule addition control (inside in such as Fig. 3 carries the circle of plus sige) can be included in the rule setting page, is led to Rule addition control is crossed, user can be that corresponding business sets one or more resource flow direction rules, wherein, user often touches The primary rule addition control of hair, server can generate an information input frame, user can in the information input frame the input phase The resource flow direction rule answered.Wherein, in the case of the multiple resources of user setting flow to rule, user can also set multiple Meet any one resource therein in relationship between resource flow direction rule, such as multiple resources flow direction rule and flow to rule i.e. Can, alternatively, needing to meet each resource flow direction rule in multiple resources flow direction rule.If user needs to set certain The resource flow direction rule of one business (i.e. target service), then can find rule setting button, it is then possible to click rule Setting button, server can obtain the rule setting page, and display it to user, and user can be in the rule setting page The middle corresponding resource flow direction rule of setting, after being provided with, user can click the determining button in the rule setting page, this When, server can set relevant information input by user in the page with extracting rule, can will be believed according to correlation input by user Breath generation for target service rule setting ask, so as to server can receive for target service rule setting please It asks.
In step S204, the resource included during above-mentioned rule setting is asked flows to the money that rule setting is target service Source stream is to rule.
In force, it after server gets the rule setting request for target service, can be asked from rule setting Relevant information input by user in the middle above-mentioned rule setting page of extraction, and determine wherein to wrap based on relevant information input by user The resource flow direction rule contained, server the resource determined can be flowed to rule carry out with the service identification of target service it is corresponding Storage, storage result may refer to shown in above-mentioned table 1.
In step S206, the online service resources stream of target service is obtained.
In step S208, if the resource in above-mentioned online service resources stream flows to information and is advised with preset resource flow direction Then match, it is determined that there are resources loss risks for the online service resources stream.
The processing of above-mentioned steps S206 and step S208 may refer to step S102 and step in above-described embodiment one Related content in S104, details are not described herein.
In step S210, if above-mentioned online service resources stream carries out resources loss report there are resources loss risk It is alert.
In force, a variety of realization methods can be included by carrying out resources loss alarm, for example, can be by sending out prompt tone Mode alarm, alternatively, can also alarm etc. in a manner that corresponding alarm lamp is lighted or is flickered, alternatively, also Prompt message etc. can be realized in the display equipment of server, other than above-mentioned type of alarm, a variety of alarms can also be included Mode specifically may be set according to actual conditions, and this specification embodiment does not limit this.
In practical applications, carrying out the frequency of resources loss alarm can be configured according to actual conditions, wherein it is possible to To determining to carry out resources loss alarm after line service resources stream is there are resources loss risk each time, can also set similar Business determines to alarm etc. after line service resources stream is there are resources loss risk just for first time every hour or daily, This specification embodiment does not limit this.
In step S212, if above-mentioned online service resources stream there are resources loss risk, to the clothes of target service Device transmission business of being engaged in, which fuses, to be instructed.
Wherein, business fusing instruction can serve to indicate that service server interrupts the finger of a certain item business of certain Client-initiated It enables, to avoid the loss of user resources.
In force, the resource in online service resources stream can be flowed to the resource flow of information and target service by server Matching comparison is carried out to rule, if there are resources loss risks for above-mentioned online service resources stream, resources loss can be carried out Alarm, at the same time it can also send business fusing instruction to the service server of target service, the service server of target service connects After receiving business fusing instruction, the relevant information of online service resources stream can be therefrom extracted, it can be true by the relevant information The relevant information of the user of initiation target service interrupted is needed calmly, with this, which can be shifted It is interrupted, prevents the resources loss of user.
It, specifically can be with it should be noted that in practical applications, above-mentioned processing procedure can also be accomplished by the following way Including the following contents:If server is compared by matching, above-mentioned online service resources stream is determined there are resources loss risk, then Resources loss alarm can be carried out, meanwhile, the resource in online service resources stream can be flowed to information and its relevant information Manager or user are supplied to, manager or user can further determine that above-mentioned online service resources stream is according to above- mentioned information No there are resources loss risks, if it is determined that there are resources loss risk, then trigger the server lifes for above-mentioned online service resources stream It fuses and instructs into business, and then send business fusing instruction to the server of target service, if it is determined that is above-mentioned in line service Resources loss risk is not present in resource flow, then can flow to rule to the resource of target service and be updated, specifically may refer to The processing of following step S214 and step S216.
In step S214, the more new command of above-mentioned resource flow direction rule is received.
In force, the resource flow direction rule of each different business can also be provided in server for manager or user The functions such as the modification of content, in the money that manager or user pass through above-mentioned rule setting page setup business (i.e. target service) Source stream is after rule, and server can also be that each resource of setting flows to rule setting modification trigger mechanism, for example, manager Or user can be by clicking the title of a certain resource for needing to change in Fig. 3 flow direction rule (where such as resource flow direction rule 1 Region or resource flow direction rule 3 where region etc.) or each resource flow direction rule behind arrow control.Manager or use Family flows to rule to existing resource by changing trigger mechanism accordingly and modifies, and specifically such as changes a certain resource flow direction The content of rule, alternatively, a certain resource flow direction rule of deletion (such as can be by the management button in Fig. 3 to multiple resources Rule is flowed to be managed), flow to rule etc. alternatively, control can also be added by rule and add new resource.
In practical applications, manager or user can click the region where the mark of a certain resource flow direction rule, Trigger the server obtains the content of this resource flow direction rule, and presents it to manager or user, and manager or user can To modify to content therein, after the completion of modification, the determining button in the rule setting page can be clicked, server can be with Obtain the related content in the rule setting page, if it is determined that current content is different from the content stored before (can be passed through The mode of cryptographic Hash determines), then the regular more new command of the resource flow direction of target service can be generated by current content, from And server can receive the more new command of the resource flow direction rule of target service.
In step S216, rule is flowed to above-mentioned resource based on the information included in above-mentioned more new command and is updated, Obtain updated resource flow direction rule.
It in force, can be from the update after server receives the more new command of resource flow direction rule of target service Information wherein included is extracted in instruction, can by comprising information rule flowed to the resource of target service be updated, Obtain updated resource flow direction rule.For example, the example shown in based on above-mentioned table 1, if the service identification of target service is Business 1, the resource stored in server flow to rule and are:User resources account-business clearing account-resource receives account, such as Fruit server receives the more new command of the resource flow direction rule of business 1, and the information included in the more new command is provided for user Source account-business clearing account 1- business clearing account 2- resources receive account, then can be using the information in more new command more 1 corresponding resource of business flow direction rule in new table 1.It should be noted that the update in view of resource flow direction rule may need Regular hour is promoted, in that way it is possible to which the target service also having in some regional areas is also not implemented using newer Resource flow direction rule for this purpose, for the above situation, can also flow to rule to pre-stored resource and not make an amendment, but Increase a new resource flow direction rule for business 1 on the basis of this, and the resource newly increased flow direction rule is set with prestoring Resource flow direction rule between logical relation, that is, need to meet any one resource flow direction rule therein, it is desired nonetheless to simultaneously Meet above-mentioned two resource and flow to rule etc..
Above-mentioned resource flows to the processing of Policy Updates, can be realized by way of on-line study, be provided by on-line study Source stream updates resource flow direction rule to mode, while updated resource can also be configured in a manner that server is actively changed Flow direction rule, the update mode of resource flow direction rule are flexible, it is not easy to generate wrong report, the rule of human configuration will not be caused to lose Leakage etc..
The processing of above-mentioned steps S208~step S216 is that information is flowed to the resource in online service resources stream with presetting The processing that carries out of resource flow direction rule situation about matching and explanation, if the resource in online service resources stream flows to information Rule is flowed to preset resource to mismatch, then can perform the processing of following step S218.
In step S218, if the resource in above-mentioned online service resources stream flows to information and is advised with preset resource flow direction It then mismatches, it is determined that resources loss risk is not present in the online service resources stream.
The processing procedure of above-mentioned steps S218 may refer to the related content in the step S104 in above-described embodiment one, This is repeated no more.
This specification embodiment provides a kind of detection method of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Above-described embodiment one and embodiment second is that be described in detail using server as executive agent, wherein, server Both it needs to be determined that online service resources stream whether there is resources loss risk, it is also necessary to update resource flow direction rule, transmission business The processing such as fusing instruction, in practical applications, the different function that can also have the server according to it is divided into not It is performed in same server, above-mentioned server is divided into management server and money damage service by following embodiment three and example IV Device is illustrated, referring specifically to the description below.In addition, above-mentioned server can not only be divided into above-mentioned two server, More careful division can also be carried out, is divided into more than two servers, in addition, even if above-mentioned server is divided For two servers, can not also only be divided into management server and money damage server, can also according to the function of server, Server is divided into other types of two different servers, for the above situation, concrete processing procedure can refer to The description below performs.
Embodiment three
As shown in figure 4, this specification embodiment provides a kind of detection method of resource risk, the executive agent of this method can Think money damage server, wherein, money damage server can be independent server or is made of multiple servers Server cluster, moreover, money damage server can judge that online service resources stream whether there is resource for managing application The server of loss risk.This method can be used for detecting the online service resources stream of a certain business with the presence or absence of mistake etc..It should Method specifically may comprise steps of:
In step S402, the online service resources stream of target service is obtained.
In step s 404, the resource in above-mentioned online service resources stream flows to information and preset resource flow direction rule Then, determine that the online service resources stream whether there is resources loss risk.
The specific processing of above-mentioned steps S402 and step S404 can be respectively referring to one step S102 of above-described embodiment and step The related content of rapid S104, details are not described herein.
In step S406, if it is, sending the reminder message of resources loss risk to management server.
In force, if money damage processing of the server by above-mentioned steps S404, by the money in online service resources stream Source stream is flowed to information and preset resource after rule carries out matching comparison, determines that there are resources losses for the online service resources stream Risk, then can obtain the corresponding relevant information of the online service resources stream, such as the relevant information of resource promoter and online Resource in service resources stream flows to information etc., and the prompting that resources loss risk can be generated by the above- mentioned information of acquisition disappears Breath, and send it to management server.
As shown in figure 5, this specification embodiment provides a kind of detection method of resource risk, the executive agent of this method can Think management server, wherein, which can be independent server or be made of multiple servers Server cluster, moreover, the management server can be for determine online service resources stream there are during resources loss risk into Corresponding processing of row etc..This method can be used for carrying out phase when the online service resources stream for detecting a certain business has mistake Processing answered etc..This method specifically may comprise steps of:
In step S502, the reminder message of resources loss risk that money damage server is sent, the resources loss wind are received The reminder message of danger is to flow to information and preset according to resource in the online service resources stream of target service in money damage server Resource flow direction rule determines the online service resources stream, and there are sent during resources loss risk.
The specific processing of above-mentioned steps S502 may refer to the related content of above-mentioned steps S406, and details are not described herein.
In step S504, business fusing instruction is sent to the server of target service.
The specific processing of above-mentioned steps S504 may refer to the related content of step S212 in above-described embodiment two, herein not It repeats again.
This specification embodiment provides a kind of detection method of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Example IV
As shown in fig. 6, this specification embodiment provides a kind of detection method of resource risk, this method can be by managing Server and money damage server perform jointly, wherein, money damage server can be used for management application and judge online service resources Stream with the presence or absence of resources loss risk, money damage server can be used for be for the online service resources stream for detecting a certain business It is no that there are mistakes etc..Management server can be for determining that online service resources stream is corresponding there are being carried out during resources loss risk Processing etc..This method can be used for accordingly being located when the online service resources stream for detecting a certain business has mistake Reason etc..This method specifically may comprise steps of:
In step S602, management server receives the rule setting request for target service.
In step s 604, the resource that management server includes during above-mentioned rule setting is asked flows to rule setting as mesh The resource flow direction rule of mark business.
In step S606, the resource of target service is flowed to rule and is sent to money damage server by management server.
In step S608, money damage server corresponding with the service identification of target service deposits above-mentioned resource flow direction rule Storage.
In step S610, money damage server obtains the online service resources stream of target service.
In step S612, resource of the money damage server in above-mentioned online service resources stream flows to information and preset Resource flow direction rule, determines that the online service resources stream whether there is resources loss risk.
In step S614, if it is, the prompting that money damage server sends resources loss risk to management server disappears Breath.
The concrete processing procedure of above-mentioned steps S602~step S614 may refer in one~embodiment of above-described embodiment three Related content, details are not described herein.
In step S616, management server sends business fusing instruction to the server of target service.
It, specifically can be with it should be noted that in practical applications, above-mentioned processing procedure can also be accomplished by the following way Including the following contents:If money damage server is compared by matching, determine that there are resources loss wind for above-mentioned online service resources stream Danger can then send the reminder message of resources loss risk to management server, and management server can be by online service resources Resource in stream flows to information and its relevant information is supplied to manager or user, and manager or user can be according to above-mentioned letters Breath further determines that above-mentioned online service resources stream whether there is resources loss risk, if it is determined that above-mentioned online service resources stream There are resources loss risk, then trigger the server generation business fusing instructions, and then send the industry to the server of target service Business fusing instruction, if it is determined that resources loss risk is not present in above-mentioned online service resources stream, then can be to the money of target service Source stream is updated to rule, specifically may refer to the processing of following step S618 and step S622.
In step S618, management server receives the more new command of above-mentioned resource flow direction rule.
In step S620, management server flows to rule based on the information included in above-mentioned more new command to above-mentioned resource It is updated, obtains updated resource flow direction rule.
In step S622, updated resource is flowed to rule and is sent to money damage server by management server.
The concrete processing procedure of above-mentioned steps S618~step S622 may refer in one~embodiment of above-described embodiment three Related content, details are not described herein.
In addition, if the resource in above-mentioned online service resources stream does not flow to information and preset resource flow direction rule not Match, then providing damage server can determine that resources loss risk is not present in the online service resources stream.
This specification embodiment provides a kind of detection method of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment five
The present embodiment will combine specific application scenarios, the detection to a kind of resource risk that this specification embodiment provides Method is explained in detail, and corresponding application scenarios are network payment, for example, carrying out on-line payment etc. by Alipay.Its In, online service resources stream can be for online fund stream information, and it can be funds flow rule that resource, which flows to rule, resource flow Can be funds flow information to information, target service is network payment business.
As shown in fig. 7, this specification embodiment provides a kind of detection method of resource risk, this method can be by managing Server and money damage server perform jointly, wherein, money damage server can be used for management application and judge online cash flow letter Breath with the presence or absence of monetary losses risk, money damage server can be used for be for the online fund stream information for detecting a certain business It is no that there are mistakes etc..Management server can be for determining that online fund stream information is corresponding there are being carried out during monetary losses risk Processing etc..This method can be used for accordingly being located when the online fund stream information for detecting a certain business has mistake Reason etc..This method specifically may comprise steps of:
In step S702, management server receives the rule setting request for network payment business.
In step S704, the funds flow rule setting that management server includes during above-mentioned rule setting is asked is net The funds flow rule of network payment transaction.
In step S706, the funds flow rule of network payment business is sent to money damage server by management server.
In step S708, money damage server is corresponding with the service identification of network payment business by above-mentioned funds flow rule Storage.
In step S710, money damage server obtains the online cash flow letter of network payment business from offline database Breath.
In step S712, money funds flow information of the damage server in above-mentioned online fund stream information and preset Funds flow rule determines that online fund stream information whether there is resources loss risk.
In step S714, if it is, the prompting that money damage server sends resources loss risk to management server disappears Breath.
In practical applications, sending the frequency of reminder message can be configured according to actual conditions, wherein it is possible to every It is primary to determine to send reminder message to management server after line fund stream information is there are resources loss risk, it can also set Same line of business just for first time every hour or daily determine online fund stream information there are after resources loss risk to management Server sends reminder message etc., and this specification embodiment does not limit this.
In step S716, management server sends business fusing instruction to the server of network payment business.
It, specifically can be with it should be noted that in practical applications, above-mentioned processing procedure can also be accomplished by the following way Including the following contents:If money damage server is compared by matching, determine that there are resources loss wind for above-mentioned online fund stream information Danger, then the funds flow information in online fund stream information and its relevant information can be supplied to manager by management server Or user, manager or user can further determine that above-mentioned online fund stream information is damaged with the presence or absence of resource according to above- mentioned information It goes wrong danger, if it is determined that there are resources loss risk, then trigger the server generation business fusing to refer to for above-mentioned online service resources stream It enables, and then sends business fusing instruction to the server of network payment business, if it is determined that above-mentioned online fund stream information is not There are resources loss risks, then the funds flow rule of network payment business can be updated, specifically may refer to following The processing of step S718 and step S722.
In step S718, management server receives the more new command of above-mentioned funds flow rule.
In step S720, management server is based on the information included in above-mentioned more new command to above-mentioned funds flow rule It is updated, obtains updated funds flow rule.
In step S722, updated funds flow rule is sent to money damage server by management server.
This specification embodiment provides a kind of detection method of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment six
The detection method of resource risk provided above for this specification embodiment, based on same thinking, this specification Embodiment also provides a kind of detection device of resource risk, as shown in Figure 8.
The detection device of the resource risk includes:Acquisition module 801 and resource risk supervision module 802, wherein:
Acquisition module 801, for obtaining the online service resources stream of target service;
Resource risk supervision module 802 flows to information for the resource in the online service resources stream and presets Resource flow direction rule, determine the online service resources stream whether there is resources loss risk.
In this specification embodiment, the resource risk supervision module 802, if in the online service resources stream Resource flow to information and flow to rule with preset resource and match, it is determined that there are resources losses for the online service resources stream Risk;If the resource in the online service resources stream flows to information and is mismatched with preset resource flow direction rule, it is determined that Resources loss risk is not present in the online service resources stream.
In this specification embodiment, described device further includes:
Fuse instruction sending module, if for the online service resources stream there are resources loss risk, to described The server of target service sends business fusing instruction.
In this specification embodiment, described device further includes:
Alarm module, if carrying out resources loss report there are resources loss risk for the online service resources stream It is alert.
In this specification embodiment, described device further includes:
Request receiving module, the rule setting for receiving for the target service are asked;
Rule setting module, for the resource included in rule setting request to be flowed to rule setting for the target The resource flow direction rule of business.
In this specification embodiment, described device further includes:
Command reception module is updated, for receiving the more new command of the resource flow direction rule;
Update module is updated for flowing to rule to the resource based on the information included in the more new command, Obtain updated resource flow direction rule.
This specification embodiment provides a kind of detection device of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment seven
Based on same thinking, this specification embodiment also provides a kind of detection device of resource risk, as shown in Figure 9.
The detection device of the resource risk includes:Acquisition module 901, resource risk supervision module 902 and reminding module 903, wherein:
Acquisition module 901, for obtaining the online service resources stream of target service;
Resource risk supervision module 902 flows to information for the resource in the online service resources stream and presets Resource flow direction rule, determine the online service resources stream whether there is resources loss risk;
Reminding module 903, for if it is, sending the reminder message of resources loss risk to management server.
In this specification embodiment, described device further includes:
Regular receiving module flows to rule for receiving the resource that the management server is sent;
Memory module, for the resource to be flowed to rule storage corresponding with the service identification of the target service.
This specification embodiment provides a kind of detection device of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment eight
Based on same thinking, this specification embodiment also provides a kind of detection device of resource risk, as shown in Figure 10.
The detection device of the resource risk includes:Message reception module 1001 and instruction sending module 1002, wherein:
Message reception module 1001, it is described for receiving the reminder message of resources loss risk for providing damage server and sending The reminder message of resources loss risk is according to resource flow in the online service resources stream of target service in the money damage server Determining the online service resources stream to information and preset resource flow direction rule, there are sent during resources loss risk;
Instruction sending module 1002, for sending business fusing instruction to the server of the target service.
In this specification embodiment, described device further includes:
Request receiving module, the rule setting for receiving for the target service are asked;
Rule setting module, for the resource included in rule setting request to be flowed to rule setting for the target The resource flow direction rule of business;
First regular sending module is sent to the money damage service for the resource of the target service to be flowed to rule Device.
In this specification embodiment, described device further includes:
Command reception module is updated, for receiving the more new command of the resource flow direction rule;
Update module is updated for flowing to rule to the resource based on the information included in the more new command, Obtain updated resource flow direction rule;
Second Rule sending module is sent to the money damage server for the updated resource to be flowed to rule.
This specification embodiment provides a kind of detection device of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment nine
Based on same thinking, this specification embodiment also provides a kind of detection device of resource risk, as shown in figure 11.
The detection device of the resource risk can be server that above-described embodiment provides etc..
The detection device of resource risk can generate bigger difference due to configuration or performance are different, can include one or More than one processor 1101 and memory 1102 can be stored with one or more storage applications in memory 1102 Program or data.Wherein, memory 1102 can be of short duration storage or persistent storage.It is stored in the application program of memory 1102 It can include one or more modules (diagram is not shown), each module can include in the detection device of resource risk Series of computation machine executable instruction.Further, processor 1101 could be provided as communicating with memory 1102, provide The series of computation machine executable instruction in memory 1102 is performed on the detection device of source risk.The detection device of resource risk Can also include one or more power supplys 1103, one or more wired or wireless network interfaces 1104, one or More than one input/output interface 1105, one or more keyboards 1106.
Specifically in the present embodiment, the detection device of resource risk includes memory and one or more Program, either more than one program is stored in memory and one or more than one program can include one for one of them A or more than one module, and each module can include can perform the series of computation machine in the detection device of resource risk Instruction, and be configured to by one either more than one processor perform this or more than one program and include to carry out Following computer executable instructions:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determine it is described Line service resource flow whether there is resources loss risk.
Optionally, it also includes to carry out following computer executable instructions in program:
It flows to rule if the resource in the online service resources stream flows to information with preset resource and matches, really There are resources loss risks for the fixed online service resources stream;
If the resource in the online service resources stream flows to information and is mismatched with preset resource flow direction rule, really Resources loss risk is not present in the fixed online service resources stream.
Optionally, it also includes to carry out following computer executable instructions in program:
If there are resources loss risks for the online service resources stream, industry is sent to the server of the target service Business fusing instruction.
Optionally, it also includes to carry out following computer executable instructions in program:
If the online service resources stream carries out resources loss alarm there are resources loss risk.
Optionally, it also includes to carry out following computer executable instructions in program:
The rule setting received for the target service is asked;
The resource included during the rule setting is asked flows to the resource that rule setting is the target service and flows to rule Then.
Optionally, it also includes to carry out following computer executable instructions in program:
Receive the more new command of the resource flow direction rule;
Rule is flowed to the resource to be updated, obtain updated money based on the information included in the more new command Source stream is to rule.
This specification embodiment provides a kind of detection device of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment ten
Based on same thinking, this specification embodiment also provides a kind of detection device of resource risk, as shown in figure 11.
The detection device of the resource risk can be that the money that above-described embodiment provides damages server etc..
The detection device of resource risk can generate bigger difference due to configuration or performance are different, can include one or More than one processor 1101 and memory 1102 can be stored with one or more storage applications in memory 1102 Program or data.Wherein, memory 1102 can be of short duration storage or persistent storage.It is stored in the application program of memory 1102 It can include one or more modules (diagram is not shown), each module can include in the detection device of resource risk Series of computation machine executable instruction.Further, processor 1101 could be provided as communicating with memory 1102, provide The series of computation machine executable instruction in memory 1102 is performed on the detection device of source risk.The detection device of resource risk Can also include one or more power supplys 1103, one or more wired or wireless network interfaces 1104, one or More than one input/output interface 1105, one or more keyboards 1106.
Specifically in the present embodiment, the detection device of resource risk includes memory and one or more Program, either more than one program is stored in memory and one or more than one program can include one for one of them A or more than one module, and each module can include can perform the series of computation machine in the detection device of resource risk Instruction, and be configured to by one either more than one processor perform this or more than one program and include to carry out Following computer executable instructions:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determine it is described Line service resource flow whether there is resources loss risk;
If it is, the reminder message of resources loss risk is sent to management server.
Optionally, it also includes to carry out following computer executable instructions in program:
Receive the resource flow direction rule that the management server is sent;
By the storage corresponding with the service identification of the target service of resource flow direction rule.
This specification embodiment provides a kind of detection device of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
Embodiment 11
Based on same thinking, this specification embodiment also provides a kind of detection device of resource risk, as shown in figure 11.
The detection device of the resource risk can be management server that above-described embodiment provides etc..
The detection device of resource risk can generate bigger difference due to configuration or performance are different, can include one or More than one processor 1101 and memory 1102 can be stored with one or more storage applications in memory 1102 Program or data.Wherein, memory 1102 can be of short duration storage or persistent storage.It is stored in the application program of memory 1102 It can include one or more modules (diagram is not shown), each module can include in the detection device of resource risk Series of computation machine executable instruction.Further, processor 1101 could be provided as communicating with memory 1102, provide The series of computation machine executable instruction in memory 1102 is performed on the detection device of source risk.The detection device of resource risk Can also include one or more power supplys 1103, one or more wired or wireless network interfaces 1104, one or More than one input/output interface 1105, one or more keyboards 1106.
Specifically in the present embodiment, the detection device of resource risk includes memory and one or more Program, either more than one program is stored in memory and one or more than one program can include one for one of them A or more than one module, and each module can include can perform the series of computation machine in the detection device of resource risk Instruction, and be configured to by one either more than one processor perform this or more than one program and include to carry out Following computer executable instructions:
Receive the reminder message of resources loss risk that money damage server is sent, the reminder message of the resources loss risk It is that information and preset resource flow direction are flowed to according to resource in the online service resources stream of target service in the money damage server Rule determines the online service resources stream, and there are sent during resources loss risk;
Business fusing instruction is sent to the server of the target service.
Optionally, it also includes to carry out following computer executable instructions in program:
The rule setting received for the target service is asked;
The resource included during the rule setting is asked flows to the resource that rule setting is the target service and flows to rule Then;
The resource of the target service is flowed into rule and is sent to the money damage server.
Optionally, it also includes to carry out following computer executable instructions in program:
Receive the more new command of the resource flow direction rule;
Rule is flowed to the resource to be updated, obtain updated money based on the information included in the more new command Source stream is to rule;
The updated resource is flowed into rule and is sent to the money damage server.
This specification embodiment provides a kind of detection device of resource risk, by the target service of acquisition in line service Resource in resource flow flows to information and preset resource flow direction rule, determines that online service resources stream whether there is resources loss Risk, in this way, information can be flowed to by the resource in the online service resources stream of target service determines whether there is resource damage It goes wrong danger, realizes and carry out resource risk supervision in a manner that resource flows to information, avoid that may be present except resource data Content outside resource flow to factor caused by resources loss risk, the information security of user is improved, moreover, passing through resource Information comparison is flowed to, can quickly find the mistake of online service resources stream, and can quickly carry out business fusing, is effectively controlled The risk of resources loss processed.
It is above-mentioned that this specification specific embodiment is described.Other embodiments are in the scope of the appended claims It is interior.In some cases, the action recorded in detail in the claims or step can be come according to different from the sequence in embodiment It performs and still can realize desired result.In addition, the process described in the accompanying drawings not necessarily require show it is specific suitable Sequence or consecutive order could realize desired result.In some embodiments, multitasking and parallel processing be also can With or it may be advantageous.
In the 1990s, the improvement of a technology can be distinguished clearly be on hardware improvement (for example, Improvement to circuit structures such as diode, transistor, switches) or software on improvement (improvement for method flow).So And with the development of technology, the improvement of current many method flows can be considered as directly improving for hardware circuit. Designer nearly all obtains corresponding hardware circuit by the way that improved method flow is programmed into hardware circuit.Cause This, it cannot be said that the improvement of a method flow cannot be realized with hardware entities module.For example, programmable logic device (Programmable Logic Device, PLD) (such as field programmable gate array (Field Programmable Gate Array, FPGA)) it is exactly such a integrated circuit, logic function determines device programming by user.By designer Voluntarily programming a digital display circuit " integrated " on a piece of PLD, designs and make without asking chip maker Dedicated IC chip.Moreover, nowadays, substitution manually makes IC chip, this programming is also used instead mostly " patrols Volume compiler (logic compiler) " software realizes that software compiler used is similar when it writes with program development, And the source code before compiling also write by handy specific programming language, this is referred to as hardware description language (Hardware Description Language, HDL), and HDL is also not only a kind of, but there are many kind, such as ABEL (Advanced Boolean Expression Language)、AHDL(Altera Hardware Description Language)、Confluence、CUPL(Cornell University Programming Language)、HDCal、JHDL (Java Hardware Description Language)、Lava、Lola、MyHDL、PALASM、RHDL(Ruby Hardware Description Language) etc., VHDL (Very-High-Speed are most generally used at present Integrated Circuit Hardware Description Language) and Verilog.Those skilled in the art also should This understands, it is only necessary to method flow slightly programming in logic and is programmed into integrated circuit with above-mentioned several hardware description languages, The hardware circuit for realizing the logical method flow can be readily available.
Controller can be implemented in any suitable manner, for example, controller can take such as microprocessor or processing The computer of computer readable program code (such as software or firmware) that device and storage can be performed by (micro-) processor can Read medium, logic gate, switch, application-specific integrated circuit (Application Specific Integrated Circuit, ASIC), the form of programmable logic controller (PLC) and embedded microcontroller, the example of controller include but not limited to following microcontroller Device:ARC 625D, Atmel AT91SAM, Microchip PIC18F26K20 and Silicone Labs C8051F320, are deposited Memory controller is also implemented as a part for the control logic of memory.It is also known in the art that in addition to Pure computer readable program code mode is realized other than controller, can be made completely by the way that method and step is carried out programming in logic Controller is obtained in the form of logic gate, switch, application-specific integrated circuit, programmable logic controller (PLC) and embedded microcontroller etc. to come in fact Existing identical function.Therefore this controller is considered a kind of hardware component, and various to being used to implement for including in it The device of function can also be considered as the structure in hardware component.Or even, the device for being used to implement various functions can be regarded For either the software module of implementation method can be the structure in hardware component again.
System, device, module or the unit that above-described embodiment illustrates can specifically realize by computer chip or entity, Or it is realized by having the function of certain product.A kind of typical realization equipment is computer.Specifically, computer for example may be used Think personal computer, laptop computer, cellular phone, camera phone, smart phone, personal digital assistant, media play It is any in device, navigation equipment, electronic mail equipment, game console, tablet computer, wearable device or these equipment The combination of equipment.
For convenience of description, it is divided into various units during description apparatus above with function to describe respectively.Certainly, implementing this The function of each unit is realized can in the same or multiple software and or hardware during specification embodiment.
It should be understood by those skilled in the art that, the embodiment of this specification can be provided as method, system or computer journey Sequence product.Therefore, this specification embodiment can be used complete hardware embodiment, complete software embodiment or with reference to software and firmly The form of embodiment in terms of part.Moreover, this specification embodiment can be used one or more wherein include computer can With in the computer-usable storage medium (including but not limited to magnetic disk storage, CD-ROM, optical memory etc.) of program code The form of the computer program product of implementation.
This specification is with reference to the method, equipment (system) and computer program product according to this specification embodiment Flowchart and/or the block diagram describes.It should be understood that it can be realized by computer program instructions every in flowchart and/or the block diagram The combination of flow and/or box in one flow and/or box and flowchart and/or the block diagram.These computers can be provided Program instruction is to the processor of all-purpose computer, special purpose computer, Embedded Processor or other programmable data processing devices To generate a machine so that the instruction performed by computer or the processor of other programmable data processing devices generates use In the dress of function that realization is specified in one flow of flow chart or multiple flows and/or one box of block diagram or multiple boxes It puts.
These computer program instructions, which may also be stored in, can guide computer or other programmable data processing devices with spy Determine in the computer-readable memory that mode works so that the instruction generation being stored in the computer-readable memory includes referring to Enable the manufacture of device, the command device realize in one flow of flow chart or multiple flows and/or one box of block diagram or The function of being specified in multiple boxes.
These computer program instructions can be also loaded into computer or other programmable data processing devices so that counted Series of operation steps are performed on calculation machine or other programmable devices to generate computer implemented processing, so as in computer or The instruction offer performed on other programmable devices is used to implement in one flow of flow chart or multiple flows and/or block diagram one The step of function of being specified in a box or multiple boxes.
In a typical configuration, computing device includes one or more processors (CPU), input/output interface, net Network interface and memory.
Memory may include computer-readable medium in volatile memory, random access memory (RAM) and/or The forms such as Nonvolatile memory, such as read-only memory (ROM) or flash memory (flash RAM).Memory is computer-readable medium Example.
Computer-readable medium includes permanent and non-permanent, removable and non-removable media can be by any method Or technology come realize information store.Information can be computer-readable instruction, data structure, the module of program or other data. The example of the storage medium of computer includes, but are not limited to phase transition internal memory (PRAM), static RAM (SRAM), moves State random access memory (DRAM), other kinds of random access memory (RAM), read-only memory (ROM), electric erasable Programmable read only memory (EEPROM), fast flash memory bank or other memory techniques, CD-ROM read-only memory (CD-ROM), Digital versatile disc (DVD) or other optical storages, magnetic tape cassette, the storage of tape magnetic rigid disk or other magnetic storage apparatus Or any other non-transmission medium, available for storing the information that can be accessed by a computing device.It defines, calculates according to herein Machine readable medium does not include temporary computer readable media (transitory media), such as data-signal and carrier wave of modulation.
It should also be noted that, term " comprising ", "comprising" or its any other variant are intended to nonexcludability Comprising so that process, method, commodity or equipment including a series of elements are not only including those elements, but also wrap Include other elements that are not explicitly listed or further include for this process, method, commodity or equipment it is intrinsic will Element.In the absence of more restrictions, the element limited by sentence "including a ...", it is not excluded that wanted including described Also there are other identical elements in the process of element, method, commodity or equipment.
It will be understood by those skilled in the art that the embodiment of this specification can be provided as method, system or computer program production Product.Therefore, in terms of this specification embodiment can be used complete hardware embodiment, complete software embodiment or combine software and hardware Embodiment form.Moreover, this specification embodiment can be used wherein includes computer available programs in one or more Implement in the computer-usable storage medium (including but not limited to magnetic disk storage, CD-ROM, optical memory etc.) of code The form of computer program product.
This specification embodiment can described in the general context of computer executable instructions, Such as program module.Usually, program module includes routines performing specific tasks or implementing specific abstract data types, journey Sequence, object, component, data structure etc..This specification embodiment can also be put into practice in a distributed computing environment, in these points In cloth computing environment, by performing task by communication network and connected remote processing devices.In Distributed Calculation ring In border, program module can be located in the local and remote computer storage media including storage device.
Each embodiment in this specification is described by the way of progressive, identical similar portion between each embodiment Point just to refer each other, and the highlights of each of the examples are difference from other examples.Especially for system reality For applying example, since it is substantially similar to embodiment of the method, so description is fairly simple, related part is referring to embodiment of the method Part explanation.
The foregoing is merely the embodiments of this specification, are not limited to this specification.For art technology For personnel, this specification embodiment can have various modifications and variations.It is all to be made within the spirit and principle of this specification Any modification, equivalent substitution, improvement and etc., should be included within the right of this specification.

Claims (25)

1. a kind of detection method of resource risk, which is characterized in that the method includes:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determines the online industry Resource flow be engaged in the presence or absence of resources loss risk.
2. the according to the method described in claim 1, it is characterized in that, resource flow in the online service resources stream To information and preset resource flow direction rule, determine that the online service resources stream whether there is resources loss risk, including:
It flows to rule if the resource in the online service resources stream flows to information with preset resource and matches, it is determined that institute Stating online service resources stream, there are resources loss risks;
If the resource in the online service resources stream flows to information and is mismatched with preset resource flow direction rule, it is determined that institute Stating online service resources stream, there is no resources loss risks.
3. method according to claim 1 or 2, which is characterized in that the method further includes:
If there are resources loss risks for the online service resources stream, send business to the server of the target service and melt Severed finger enables.
4. method according to claim 1 or 2, which is characterized in that the method further includes:
If the online service resources stream carries out resources loss alarm there are resources loss risk.
5. according to the described method of any one of claim 1-4, which is characterized in that the method further includes:
The rule setting received for the target service is asked;
The resource included during the rule setting is asked flows to the resource that rule setting is the target service and flows to rule.
6. according to the method described in claim 5, it is characterized in that, the method further includes:
Receive the more new command of the resource flow direction rule;
Rule is flowed to the resource to be updated, obtain updated resource flow based on the information included in the more new command To rule.
7. a kind of detection method of resource risk, which is characterized in that the method includes:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determines the online industry Resource flow be engaged in the presence or absence of resources loss risk;
If it is, the reminder message of resources loss risk is sent to management server.
8. the method according to the description of claim 7 is characterized in that the method further includes:
Receive the resource flow direction rule that the management server is sent;
By the storage corresponding with the service identification of the target service of resource flow direction rule.
9. a kind of detection method of resource risk, which is characterized in that the method includes:
Receive the reminder message of resources loss risk that money damage server is sent, the reminder message of the resources loss risk be The money damage server flows to information according to resource in the online service resources stream of target service and preset resource flows to rule Determine that there are sent during resources loss risk for the online service resources stream;
Business fusing instruction is sent to the server of the target service.
10. according to the method described in claim 9, it is characterized in that, the method further includes:
The rule setting received for the target service is asked;
The resource included during the rule setting is asked flows to the resource that rule setting is the target service and flows to rule;
The resource of the target service is flowed into rule and is sent to the money damage server.
11. according to the method described in claim 10, it is characterized in that, the method further includes:
Receive the more new command of the resource flow direction rule;
Rule is flowed to the resource to be updated, obtain updated resource flow based on the information included in the more new command To rule;
The updated resource is flowed into rule and is sent to the money damage server.
12. a kind of detection device of resource risk, which is characterized in that described device includes:
Acquisition module, for obtaining the online service resources stream of target service;
Resource risk supervision module flows to information and preset resource flow for the resource in the online service resources stream To rule, determine that the online service resources stream whether there is resources loss risk.
13. device according to claim 12, which is characterized in that the resource risk supervision module, if for described Resource in online service resources stream, which flows to information and flows to rule with preset resource, to match, it is determined that described in line service money There are resources loss risks for source stream;If the resource in the online service resources stream flows to information and is advised with preset resource flow direction It then mismatches, it is determined that resources loss risk is not present in the online service resources stream.
14. device according to claim 12 or 13, which is characterized in that described device further includes:
Fuse instruction sending module, if for the online service resources stream there are resources loss risk, to the target The server of business sends business fusing instruction.
15. device according to claim 12 or 13, which is characterized in that described device further includes:
Alarm module, if carrying out resources loss alarm there are resources loss risk for the online service resources stream.
16. according to the device described in any one of claim 12-15, which is characterized in that described device further includes:
Request receiving module, the rule setting for receiving for the target service are asked;
Rule setting module, for the resource included in rule setting request to be flowed to rule setting for the target service Resource flow direction rule.
17. device according to claim 16, which is characterized in that described device further includes:
Command reception module is updated, for receiving the more new command of the resource flow direction rule;
Update module is updated for flowing to rule to the resource based on the information included in the more new command, obtains Updated resource flow direction rule.
18. a kind of detection device of resource risk, which is characterized in that described device includes:
Acquisition module, for obtaining the online service resources stream of target service;
Resource risk supervision module flows to information and preset resource flow for the resource in the online service resources stream To rule, determine that the online service resources stream whether there is resources loss risk;
Reminding module, for if it is, sending the reminder message of resources loss risk to management server.
19. device according to claim 18, which is characterized in that described device further includes:
Regular receiving module flows to rule for receiving the resource that the management server is sent;
Memory module, for the resource to be flowed to rule storage corresponding with the service identification of the target service.
20. a kind of detection device of resource risk, which is characterized in that described device includes:
Message reception module, for receiving the reminder message of resources loss risk for providing damage server and sending, the resources loss The reminder message of risk be it is described money damage server according to resource in the online service resources stream of target service flow to information and Preset resource flow direction rule determines the online service resources stream, and there are sent during resources loss risk;
Instruction sending module, for sending business fusing instruction to the server of the target service.
21. device according to claim 20, which is characterized in that described device further includes:
Request receiving module, the rule setting for receiving for the target service are asked;
Rule setting module, for the resource included in rule setting request to be flowed to rule setting for the target service Resource flow direction rule;
First regular sending module is sent to the money damage server for the resource of the target service to be flowed to rule.
22. device according to claim 21, which is characterized in that described device further includes:
Command reception module is updated, for receiving the more new command of the resource flow direction rule;
Update module is updated for flowing to rule to the resource based on the information included in the more new command, obtains Updated resource flow direction rule;
Second Rule sending module is sent to the money damage server for the updated resource to be flowed to rule.
23. a kind of detection device of resource risk, the detection device of the resource risk include:
Processor;And
The memory of storage computer executable instructions is arranged to, the executable instruction makes the processing when executed Device:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determines the online industry Resource flow be engaged in the presence or absence of resources loss risk.
24. a kind of detection device of resource risk, the detection device of the resource risk include:
Processor;And
The memory of storage computer executable instructions is arranged to, the executable instruction makes the processing when executed Device:
Obtain the online service resources stream of target service;
Resource in the online service resources stream flows to information and preset resource flow direction rule, determines the online industry Resource flow be engaged in the presence or absence of resources loss risk;
If it is, the reminder message of resources loss risk is sent to management server.
25. a kind of detection device of resource risk, the detection device of the resource risk include:
Processor;And
The memory of storage computer executable instructions is arranged to, the executable instruction makes the processing when executed Device:
Receive the reminder message of resources loss risk that money damage server is sent, the reminder message of the resources loss risk be The money damage server flows to information according to resource in the online service resources stream of target service and preset resource flows to rule Determine that there are sent during resources loss risk for the online service resources stream;
Business fusing instruction is sent to the server of the target service.
CN201711432964.3A 2017-12-26 2017-12-26 A kind of detection method, device and the equipment of resource risk Pending CN108154368A (en)

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